VIRTUALDOC SL EN LIQUIDACION

Hoja M465406· NIF B85442358

Struck off · 14/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
BLUE FILE SL

Legal information

Legal information for VIRTUALDOC SL EN LIQUIDACION

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 25826 · Folio 208 · Hoja M465406
Former names
BLUE FILE SL2009-01-09
VIRTUALDOC SL2009-06-26 → 2010-07-12
StatusBaja

Activity

VIRTUALDOC SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 9 January 2009 to 14 May 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 14/05/2013· Registered 30/04/2013· I/A 14
  2. ExtinciónPublished 14/05/2013· Registered 30/04/2013· I/A 14
  3. Cambio de domicilio socialPublished 16/09/2010· Registered 24/08/2010· I/A 13
  4. Ceses/DimisionesPublished 16/09/2010· Registered 24/08/2010· I/A 12
  5. NombramientosPublished 16/09/2010· Registered 24/08/2010· I/A 12
  6. DisoluciónPublished 16/09/2010· Registered 24/08/2010· I/A 12
  7. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 11
  8. RevocacionesPublished 08/07/2010· Registered 28/06/2010· I/A 10
  9. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 9
  10. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 9
  11. Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 8
  12. NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 8
  13. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 7
  14. Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 6
  15. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 6
  16. Cambio de denominación socialPublished 09/01/2009· Registered 24/12/2008· I/A 5
  17. Ceses/DimisionesPublished 09/01/2009· Registered 23/12/2008· I/A 4
  18. NombramientosPublished 09/01/2009· Registered 23/12/2008· I/A 4

Changes

  1. 14/05/2013Disolución
  2. 14/05/2013Extinción
  3. 16/09/2010Cambio de denominación social

    VIRTUALDOC SL→VIRTUALDOC SL EN LIQUIDACION

  4. 16/09/2010Cambio de domicilio social

    PASEO EDUARDO DATO 8 - 3º IZQUIERDA (MADRID)

  5. 16/09/2010Disolución
  6. 26/06/2009Cambio de denominación social

    BLUE FILE SL→VIRTUALDOC SL

Timeline (BORME)

  1. 14/05/2013#2271895
    DisoluciónExtinción
    VIRTUALDOC SL EN LIQUIDACION. Disolución. Voluntaria. Extinción. Datos registrales. T 25826 , F 208, S 8, H M 465406, I/A 14 (30.04.13).
  2. 16/09/2010#878835
    Cambio de domicilio social
    VIRTUALDOC SL EN LIQUIDACION. Cambio de domicilio social. PASEO EDUARDO DATO 8 - 3º IZQUIERDA (MADRID). Datos registrales. T 25826 , F 208, S 8, H M 465406, I/A 13 (24.08.10).
  3. 16/09/2010#878834
    Ceses/DimisionesNombramientosDisolución
    VIRTUALDOC SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALVAREZ RIVERO ELENA;TOME MUGURUZA JAVIER. Presidente: ALVAREZ RIVERO ELENA. Consejero: DIEZ KLINK JULIO. SecreNoConsj: COROMINAS NOGAL OSCAR. Nombramientos. Liquidador: COROMINAS NOGAL JOSE …
  4. 12/07/2010#799656

    Company name: VIRTUALDOC SL

    Nombramientos
    VIRTUALDOC SL. Nombramientos. Apoderado: VILLARIN OPDYKE PENELOPE;ALVAREZ RIVERO ELENA TERESA. Datos registrales. T 25826 , F 206, S 8, H M 465406, I/A 11 (30.06.10).
  5. 08/07/2010#796112

    Company name: VIRTUALDOC SL

    Revocaciones
    VIRTUALDOC SL. Revocaciones. Apo.Manc.: GOMEZ ORTEGA OSCAR-ALBERTO;DAMAS FLORES JUAN FERNANDO. Datos registrales. T 25826 , F 8, S 8, H M 465406, I/A 10 (28.06.10).
  6. 08/07/2010#796111

    Company name: VIRTUALDOC SL

    Ceses/DimisionesNombramientos
    VIRTUALDOC SL. Ceses/Dimisiones. Secretario: CHAVARRI PADILLA ELENA. Nombramientos. SecreNoConsj: COROMINAS NOGAL OSCAR. Datos registrales. T 25826 , F 8, S 8, H M 465406, I/A 9 (28.06.10).
  7. 11/01/2010#10405820

    Company name: VIRTUALDOC SL

    Ceses/DimisionesNombramientos
    VIRTUALDOC SL. Ceses/Dimisiones. Vicepresid.: DAMAS FLORES JUAN FERNANDO. Consejero: DAMAS FLORES JUAN FERNANDO. Nombramientos. Consejero: DIEZ KLINK JULIO. Datos registrales. T 25826 , F 7, S 8, H M 465406, I/A 8 (29.12.09).
  8. 01/07/2009#286497

    Company name: VIRTUALDOC SL

    Nombramientos
    VIRTUALDOC SL. Nombramientos. Apoderado: ALVAREZ RIVERO ELENA;ALVARO NAVIDAD PABLO;GOMEZ ORTEGA OSCAR-ALBERTO;DAMAS FLORES JUAN FERNANDO. Datos registrales. T 25826 , F 5, S 8, H M 465406, I/A 7 (18.06.09).
  9. 26/06/2009#279748

    Company name: VIRTUALDOC SL

    Ceses/DimisionesNombramientos
    VIRTUALDOC SL. Ceses/Dimisiones. SecreNoConsj: BEAIN GOICOECHEA IRATXE. Nombramientos. SecreNoConsj: CHAVARRI PADILLA ELENA. Vicesecret.: DE NICOLAS Y DE BENITO JACOBO. Datos registrales. T 25826 , F 5, S 8, H M 465406, I/A 6 (15.06.09).
  10. 09/01/2009#613

    Company name: BLUE FILE SL

    Cambio de denominación social
    BLUE FILE SL. Cambio de denominación social. VIRTUALDOC SL. Datos registrales. T 25826 , F 5, S 8, H M 465406, I/A 5 (24.12.08).
  11. 09/01/2009#612

    Company name: BLUE FILE SL

    Ceses/DimisionesNombramientos
    BLUE FILE SL. Ceses/Dimisiones. SecreNoConsj: ESCALONA DE MOLINA JOSE ANTONIO. VsecrNoConsj: CONDE GONZALEZ ANTONIO. Nombramientos. SecreNoConsj: BEAIN GOICOECHEA IRATXE. Datos registrales. T 25826 , F 4, S 8, H M 465406, I/A 4 (23.12.08).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO EDUARDO DATO 8 - 3º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province